logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
    2015-04-29 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2016-03-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 4
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2026-02-17
    OF - Director → CIF 0
  • 6
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (60 offsprings)
    Officer
    2016-03-17 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Pallot, Hugh Glen
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-01-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    Griffin, Steven Terence Hunter
    Individual (13 offsprings)
    Officer
    2024-01-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 12
    Panuccio, Susan Lee
    Born in June 1972
    Individual (75 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 13
    HIG FINANCE 2 LIMITED
    10842605 08721671
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HOWDEN GROUP HOLDINGS LIMITED
    HOWDEN GROUP HOLDINGS LIMITED - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIG FINANCE LIMITED

Period: 2013-10-07 ~ now
Company number: 08721671
Registered name
HIG FINANCE LIMITED - now 10842605
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HIG FINANCE LIMITED
    Info
    Registered number 08721671
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HIG FINANCE LIMITED
    S
    Registered number 8721671
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-08-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.